Certificate under SEBI (Depositories and Participants) Regulations, 2018

7th July, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra- Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai – 400 051. Code: 502180 Symbol: SHREDIGCEM Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June ,2026 Dear Sir /Madam, We are enclosing herewith certificate dated 6th July, 2026, issued by MUFG Intime India Private Limited, our Registrar and Share Transfer Agents, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June-2026. You are requested to kindly take the above document on record. Thanking you, Yours faithfully, For Shree Digvijay Cement Company Limited Suresh Meher Sr. VP (Legal) & Company Secretary Encl.: as-above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 06-07-2026 The Compliance Officer/ Company Secretary SHREE DIGVIJAY CEMENT COMPANY LIMITED DIGVIJAYGRAM VIA JAMNAGAR - 361140 GUJRAT JAMNAGAR PINCODE : 361140 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services